TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED

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Main board summary at 2026-02-10

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Name ⚥ Age in
2026		 From Until Service
years
1 Adam, Ronald Gordon M 71 2003-06-26 2011-03-01 7.68
2 Border, Anthony Ernest M 89 1996-11-25 1999-11-30 3.01
3 Bowden, Frederick Alexander William M 79 1996-03-29 2022-10-31 26.59
4 Brindley, Roger James M 80 1990-06-05 1993-06-15 3.03
2002-11-28 2006-07-05 3.60
5 Browning, Howard Edmund M 83 1997-07-08 2002-07-09 5.00
6 Butcher, Nicholas Reginald M 68 2007-11-27 2009-06-15 1.55
7 Carmichael, Andrew Thomas M 63 2022-11-01 2024-09-20 1.89
8 Chapman, Brian Samuel M 83 1995-07-01 1996-02-20 0.64
9 Christie, John Malcolm M 81 1995-03-04 2017-11-14 22.70
10 Clark, James Alexander (1956-12) M 70 2014-08-27 2015-04-27 0.67
11 Clarke, Ian (1960-10) M 66 2011-03-01 2012-09-26 1.57
12 Clough, Jordan 38 2012-09-26 2022-03-30 9.51
13 Cord, Robert Evans M 86 1993-06-15 1996-11-25 3.45
14 Daglish, James (1942-05) M 84 2000-12-20 -
15 Davies, Neil Joseph (1968-06) M 58 2024-09-25 1.38
16 Dewar Gibb, Nigel M 97 1997-09-03 -
17 Donaldson, Edward (1967-03) M 59 2011-09-28 2015-04-27 3.58
18 Dougall, Lawrence Ritchie M 67 2012-03-31 2013-11-27 1.66
19 Downes, Richard Barkla M 82 1993-06-15 1995-07-01 2.04
20 Drysdale, William (1949-09) M 77 1990-06-05 1996-11-25 6.48
21 Erdal, David Edward M 78 1997-07-08 -
22 Fletcher, Walter George M 89 1997-04-01 -
23 Forbes, Stephen Nimmo M 63 2007-09-25 2009-06-15 1.72
24 Fowler, Simon Jeffrey M 61 2024-09-03 2025-05-16 0.70
25 Grant, Kirsty Elizabeth F 40 2015-05-12 2018-06-01 3.06
26 Hamilton, Douglas Chisholm M 80 1996-11-25 2005-11-25 9.00
27 Hardie, David M 72 1988-06-07 1992-07-12 4.10
28 Hooley, David Edward M 90 1993-06-15 1996-11-25 3.45
29 Huh, Jung Tak 51 2018-06-01 2022-03-30 3.83
30 Hutchison, Agens 84 1991-02-07 1995-11-27 4.80
31 Jackson, Lorraine (1958-12) F 68 1999-11-30 2001-09-10 1.78
32 James, Isabella (1943-07) F 83 1996-11-25 1999-03-31 2.34
33 Jarrett, Eileen Mary F 64 2008-11-26 2011-09-28 2.84
34 Kennedy, Michael Joseph (1948-04) M 78 1995-11-27 2001-04-01 5.34
35 Klein, Stephen Richard M 65 2002-03-31 2005-05-31 3.17
36 Lewis, John Arthur (1956-05) M 70 2017-11-14 2024-09-03 6.80
37 Lim, Hyungwoo 49 2022-03-30 3.87
38 Lindsay, Ewan (1961-08) M 65 2003-11-27 2008-11-26 5.00
39 Marshall, Craig (1967-11) M 59 2001-09-10 2003-11-27 2.21
40 Miller, Geoffrey Douglas M 64 1997-04-01 28.86
41 Moir, Andrew (1966-05) M 60 2011-03-01 2012-03-31 1.08
42 Mowbray, John Andrew M 77 2005-11-25 2007-11-28 2.01
43 Munro, Don Campbell 79 2005-05-31 2007-09-25 2.32
44 Ogilvie, Leslie 96 1991-02-07 1992-12-23 1.88
45 Parr, Christopher Alick George M 61 2002-07-09 2015-07-31 13.06
46 Preece, John Brenden M 76 2009-02-25 2011-03-01 2.01
47 Priessman, Erik M 61 2001-04-01 2002-11-28 1.66
48 Ridley, George (1948-08) M 78 2001-04-01 2003-06-26 2.23
49 Siddall, Roslyn 68 2022-03-30 3.87
50 Stirling, Peter (1955-03) M 71 1999-04-01 2001-04-01 2.00
51 Whelan, John Michael Patrick M 58 2006-07-05 2009-02-25 2.64
52 Wilde, Dominic M 48 2013-11-27 2014-08-27 0.75
53 Woollard, Andrew John (1963-01) M 63 2000-12-20 2002-03-31 1.28

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